BRIDGE: https://zoom.us/j/94036092275
Meeting Recording:
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
Quorum is 1/2 of the members listed below
| Allen Wittenauer | Effective Machines | ZEDEDA | ||
| Individual | ZEDEDA | |||
Bharani Chadalavada | ZEDEDA | ZEDEDA | ||
Chirag Kantharia | ZEDEDA | Sahil Satpute | ZEDEDA | |
| ZEDEDA | Saurabh Singh | ZEDEDA | ||
| Individual | ZEDEDA | |||
| ZEDEDA | ZEDEDA |
Additional attendees:
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
2 | Acceptance of prior minutes (see below) | ||
| 10 | Feature Roadmap | ||
Future TSC -look at the mailing list. Is the archive public?
| email sent out by Roman | ||
| 10 | Update from TAC/Board | ||
| 10 | CII- best practices- do need a someone else to finish the process? Is this something that we can assign to a developer? | EVE's project plan | |
Badges- | |||
| 10 | LF Edge Lab- quick update | Ashwin on vacation- | |
| 10 | Interns from LF? |
Time line
| |
10 | Available Slot |
Notes:
Mentorship
Action Items (Open Action Item Tracker)
- check up on the best practices
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: